GREEN TOMATOES LTD
FLEET

Hellopages » Hampshire » Hart » GU51 3PJ

Company number 07784713
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address SUITE 1 & 2 AVONDALE BUSINESS CENTRE, 55 FLEET ROAD, FLEET, HANTS, GU51 3PJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 200 . The most likely internet sites of GREEN TOMATOES LTD are www.greentomatoes.co.uk, and www.green-tomatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Bagshot Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Tomatoes Ltd is a Private Limited Company. The company registration number is 07784713. Green Tomatoes Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Green Tomatoes Ltd is Suite 1 2 Avondale Business Centre 55 Fleet Road Fleet Hants Gu51 3pj. . LAWRENCE, Derek Peter is a Secretary of the company. SODHA, Dilip Kumar is a Director of the company. Secretary PANESAR, Sam has been resigned. Director LAWRENCE, Derek Peter has been resigned. Director LAWRENCE, Derek Peter has been resigned. Director PANESAR, Sam has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LAWRENCE, Derek Peter
Appointed Date: 01 December 2014
Director
SODHA, Dilip Kumar
Appointed Date: 01 December 2014
65 years old

Resigned Directors

Secretary
PANESAR, Sam
Resigned: 01 December 2014
Appointed Date: 23 September 2011
Director
LAWRENCE, Derek Peter
Resigned: 01 December 2014
Appointed Date: 23 September 2011
59 years old
Director
LAWRENCE, Derek Peter
Resigned: 01 December 2014
Appointed Date: 23 September 2011
59 years old
Director
PANESAR, Sam
Resigned: 10 December 2015
Appointed Date: 23 September 2011
63 years old

Persons With Significant Control

Mr Derek Lawrence
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sodha & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GREEN TOMATOES LTD Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
11 Dec 2015
Termination of appointment of Sam Panesar as a director on 10 December 2015
21 Jul 2015
Satisfaction of charge 1 in full
...
... and 22 more events
06 Dec 2012
Registered office address changed from Unit 10 the Beacons School Lane Formby Merseyside L37 3LN England on 6 December 2012
22 Feb 2012
Particulars of a mortgage or charge / charge no: 1
31 Jan 2012
Annual return made up to 31 January 2012 with full list of shareholders
30 Jan 2012
Statement of capital following an allotment of shares on 30 January 2012
  • GBP 200
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREEN TOMATOES LTD Charges

2 July 2015
Charge code 0778 4713 0003
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 April 2015
Charge code 0778 4713 0002
Delivered: 24 April 2015
Status: Satisfied on 20 July 2015
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2012
Debenture
Delivered: 22 February 2012
Status: Satisfied on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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